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Nom	Dennis Hill & Associates Limited
Adresse	High Pines Blackdown Avenue Pyrford Woking GU22 8QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04287767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hill, Dennis Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hill, Dennis Michael Pyrford, Woking, Surrey Status: Active Notified: 14/09/2001 Date of Birth: 03/1951 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Judith Ann Blackdown Avenue Pyrford, Woking, Surrey Status: Active Notified: 14/09/2001 Date of Birth: 11/1950 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

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Dennis Hill & Associates Limited

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Persons with Significant Control (1)

Officers (2)